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Company Information for

ZYNOCYTE LIMITED

C/O KPMG LLP 3RD FLOOR, 191 WEST GEORGE STREET, GLASGOW, G2 2LJ,
Company Registration Number
SC146252
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Zynocyte Ltd
ZYNOCYTE LIMITED was founded on 1993-09-03 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Zynocyte Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE
Key Data
Company Name
ZYNOCYTE LIMITED
 
Legal Registered Office
C/O KPMG LLP 3RD FLOOR
191 WEST GEORGE STREET
GLASGOW
G2 2LJ
Other companies in G2
 
Filing Information
Company Number SC146252
Company ID Number SC146252
Date formed 1993-09-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/1995
Account next due 31/07/1997
Latest return 03/09/1997
Return next due 01/10/1998
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2019-03-04 06:12:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ZYNOCYTE LIMITED
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Company Officers of ZYNOCYTE LIMITED

Current Directors
Officer Role Date Appointed
GREGORY CALLAN
 Company Secretary 1994-05-18
ROGER BARRY CLAMPITT
 Director 1993-10-20
STEPHEN ROBERT HAZELWOOD
 Director 1993-10-20
MICHAEL JOSEPH HOLMES
 Director 1993-11-10
JAMES MCMILLAN
 Director 1996-12-23
GERALD WHITE
 Director 1996-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN IRVINE BELL
 Director 1995-02-01 1995-09-30
CHRISTOPHER JOHN FRANK MADDEN
 Director 1993-11-10 1995-08-31
PATRICK JOSEPH BEGLEY
 Director 1993-11-10 1994-05-25
MACLAY MURRAY & SPENS LLP
 Nominated Secretary 1993-09-03 1994-05-18
VINDEX LIMITED
 Nominated Director 1993-09-03 1993-10-20
VINDEX SERVICES LIMITED
 Nominated Director 1993-09-03 1993-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERALD WHITE NORTHSTAR VENTURES HOLDINGS LIMITED Director 2015-08-20 CURRENT 2015-02-03 Active
GERALD WHITE NORTHSTAR VENTURES LIMITED Director 2010-03-24 CURRENT 2004-04-19 Active
GERALD WHITE PIER TERRACE HOLDINGS LIMITED Director 2006-05-19 CURRENT 1960-05-27 Active
GERALD WHITE ARMSTRONG PROJECTS LIMITED Director 1995-03-29 CURRENT 1991-11-18 Dissolved 2016-04-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2004-09-23287REGISTERED OFFICE CHANGED ON 23/09/04 FROM: 24 BLYTHSWOOD SQUARE GLASGOW G2 4QS
2000-10-043(Scot)RECEIVERS CESSATION *****
1999-05-233.2(Scot)RECEIVERS ABSTRACT 14/04
1998-05-12287REGISTERED OFFICE CHANGED ON 12/05/98 FROM: UNIT 6.03 KELVIN CAMPUS WEST OF SCOTLAND SCIENCE PARK GLASGOW, G20 0SP
1998-04-221(Scot)APP OF RECEIVER *****
1998-04-09410(Scot)PARTIC OF MORT/CHARGE *****
1998-04-09410(Scot)PARTIC OF MORT/CHARGE *****
1998-04-01410(Scot)PARTIC OF MORT/CHARGE *****
1998-04-01410(Scot)PARTIC OF MORT/CHARGE *****
1998-04-01410(Scot)PARTIC OF MORT/CHARGE *****
1998-04-01410(Scot)PARTIC OF MORT/CHARGE *****
1998-04-01410(Scot)PARTIC OF MORT/CHARGE *****
1998-03-02466(Scot)ALTERATION TO MORTGAGE/CHARGE
1998-03-02466(Scot)ALTERATION TO MORTGAGE/CHARGE
1998-03-02466(Scot)ALTERATION TO MORTGAGE/CHARGE
1998-03-02466(Scot)ALTERATION TO MORTGAGE/CHARGE
1998-03-02466(Scot)ALTERATION TO MORTGAGE/CHARGE
1998-03-02466(Scot)ALTERATION TO MORTGAGE/CHARGE
1997-10-23419a(Scot)DEC MORT/CHARGE *****
1997-10-02363(288)DIRECTOR'S PARTICULARS CHANGED
1997-10-02363sRETURN MADE UP TO 03/09/97; FULL LIST OF MEMBERS
1997-07-24WRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/05/97
1997-07-24410(Scot)PARTIC OF MORT/CHARGE *****
1997-07-24WRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 30/05/97
1997-07-24123£ NC 809758/819901 30/05/97
1997-07-24WRES04NC INC ALREADY ADJUSTED 30/05/97
1997-04-28466(Scot)ALTERATION TO MORTGAGE/CHARGE
1997-04-28466(Scot)ALTERATION TO MORTGAGE/CHARGE
1997-04-28466(Scot)ALTERATION TO MORTGAGE/CHARGE
1997-04-28466(Scot)ALTERATION TO MORTGAGE/CHARGE
1997-04-28466(Scot)ALTERATION TO MORTGAGE/CHARGE
1997-04-28466(Scot)ALTERATION TO MORTGAGE/CHARGE
1997-01-09288aNEW DIRECTOR APPOINTED
1997-01-07SRES01ALTER MEM AND ARTS 22/11/96
1996-12-09288aNEW DIRECTOR APPOINTED
1996-10-09363(288)SECRETARY'S PARTICULARS CHANGED
1996-10-09363sRETURN MADE UP TO 03/09/96; CHANGE OF MEMBERS
1996-09-24AAFULL ACCOUNTS MADE UP TO 30/09/95
1995-12-13123£ NC 791958/809758 08/12/95
1995-12-1388(2)RAD 08/12/95--------- £ SI 17800@1=17800 £ IC 791958/809758
1995-10-09288DIRECTOR RESIGNED
1995-09-26363(287)REGISTERED OFFICE CHANGED ON 26/09/95
1995-09-26363sRETURN MADE UP TO 03/09/95; NO CHANGE OF MEMBERS
1995-06-26AAFULL ACCOUNTS MADE UP TO 30/09/94
1995-04-12288NEW DIRECTOR APPOINTED
1994-10-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1994-10-26363sRETURN MADE UP TO 03/09/94; FULL LIST OF MEMBERS
1994-08-10288DIRECTOR RESIGNED
1994-06-08288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-03-07CERTNMCOMPANY NAME CHANGED M M & S (2169) LIMITED CERTIFICATE ISSUED ON 08/03/94
1993-12-23288NEW DIRECTOR APPOINTED
1993-12-07466(Scot)ALTERATION TO MORTGAGE/CHARGE
1993-11-24288NEW DIRECTOR APPOINTED
1993-11-23410(Scot)PARTIC OF MORT/CHARGE *****
1993-11-18ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/11/93
1993-11-18ORES11DISAPPLICATION OF PRE-EMPTION RIGHTS 10/11/93
Industry Information
SIC/NAIC Codes
7310 - R & d on nat sciences & engineering



Licences & Regulatory approval
We could not find any licences issued to ZYNOCYTE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ZYNOCYTE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 14
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ASSIGNATION IN SECURITY OF UK PATENT APPLICATION 1998-04-09 Outstanding 3I GROUP PLC AS AGENT, TRUSTEE AND INVESTOR
ASSIGNATION IN SECURITY OF INTERNATIONAL PATENT APPLICATION 1998-04-09 Outstanding 3I GROUP PLC AS AGENT, TRUSTEE AND INVESTOR
ASSIGNATION OF TRADE MARK 1998-04-01 Outstanding 3I GROUP PLC AS AGENT, TRUSTEE AND INVESTOR
ASSIGNATION OF PATENT 1998-04-01 Outstanding 3I GROUP PLC AS AGENT, TRUSTEE AND INVESTOR
ASSIGNATION OF INTERNATIONAL PATENTS 1998-04-01 Outstanding 3I GROUP PLC AS AGENT, TRUSTEE AND INVESTOR
ASSIGNATION OF TRADE MARKS 1998-04-01 Outstanding 3I GROUP PLC AS AGENT, TRUSTEE AND INVESTOR
ASSIGNATION OF INTELLECTUAL PROPERTY RIGHTS 1998-04-01 Outstanding 3I GROUP PLC AS AGENT, TRUSTEE AND INVESTOR
BOND & FLOATING CHARGE 1997-07-07 Satisfied KELLOCK LIMITED
BOND & FLOATING CHARGE 1993-11-23 Outstanding HATT II (1993) LIMITED PARTNERSHIP
BOND & FLOATING CHARGE 1993-11-23 Outstanding 3I GROUP PLC
BOND & FLOATING CHARGE 1993-11-23 Outstanding HAMBROS ADVANCED TECHNOLOGY TRUST II LIMITED PARTNERSHIP
BOND & FLOATING CHARGE 1993-11-23 Outstanding SCOTTISH ENTERPRISE
BOND & FLOATING CHARGE 1993-11-23 Outstanding MURRAY VENTURES PLC
BOND & FLOATING CHARGE 1993-11-18 Outstanding HAMBROS ADVANCED TECHNOLOGY TRUST II LIMITED PARTNERSHIP
BOND & FLOATING CHARGE 1993-11-16 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of ZYNOCYTE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ZYNOCYTE LIMITED
Trademarks
We have not found any records of ZYNOCYTE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ZYNOCYTE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7310 - R & d on nat sciences & engineering) as ZYNOCYTE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ZYNOCYTE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ZYNOCYTE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ZYNOCYTE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode G2 2LJ